ROMAPROBANQUE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Romaprobanque Ltd. The company was founded 5 years ago and was given the registration number 11611385. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64305 - Activities of property unit trusts.
Company Information
| Name | : | ROMAPROBANQUE LTD |
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| Company Number | : | 11611385 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 October 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64305 - Activities of property unit trusts
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 08 October 2018 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 08 October 2018 | Active |
People with Significant Control
| Mr Massimiliano Ercolini |
| Notified on | : | 08 October 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
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| Bentley & Hart Co. |
| Notified on | : | 08 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Bentley & Hart Co. |
| Notified on | : | 08 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)